Entity Name: | BLACK DIAMOND GROUP, INC. A DELAWARE CORPORATION |
Jurisdiction: | FLORIDA |
Filing Type: | Foreign Profit |
Status: | Active |
Date Filed: | 23 Jun 2003 (22 years ago) |
Document Number: | F03000003083 |
FEI/EIN Number | 421596561 |
Address: | 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL, 33602 |
Mail Address: | PO BOX 172117, TAMPA, FL, 33672 |
ZIP code: | 33602 |
County: | Hillsborough |
Place of Formation: | DELAWARE |
Name | Role |
---|---|
CORPORATION SERVICE COMPANY | Agent |
Name | Role | Address |
---|---|---|
ATWOOD SCOTT | Secretary | PO BOX 172117, TAMPA, FL, 33672 |
Beale Charles | Secretary | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
Nolan Sharon | Secretary | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
Rothman Michael | Secretary | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
Name | Role | Address |
---|---|---|
ATWOOD SCOTT | Vice President | PO BOX 172117, TAMPA, FL, 33672 |
Beale Charles | Vice President | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
Rothman Michael | Vice President | 101 E KENNEDY BOULEVARD, TAMPA, FL, 33602 |
Event Type | Filed Date | Value | Description |
---|---|---|---|
CHANGE OF PRINCIPAL ADDRESS | 2012-04-11 | 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL 33602 | No data |
CHANGE OF MAILING ADDRESS | 2012-04-11 | 101 E KENNEDY BOULEVARD, SUITE 2100, TAMPA, FL 33602 | No data |
REGISTERED AGENT NAME CHANGED | 2012-03-22 | CORPORATION SERVICE COMPANY | No data |
REGISTERED AGENT ADDRESS CHANGED | 2012-03-22 | 1201 HAYS STREET, TALLAHASSEE, FL 32301-2525 | No data |
Name | Date |
---|---|
ANNUAL REPORT | 2024-03-18 |
ANNUAL REPORT | 2023-04-05 |
ANNUAL REPORT | 2022-04-19 |
ANNUAL REPORT | 2021-04-26 |
ANNUAL REPORT | 2020-05-28 |
ANNUAL REPORT | 2019-04-23 |
ANNUAL REPORT | 2018-03-29 |
ANNUAL REPORT | 2017-03-29 |
ANNUAL REPORT | 2016-04-12 |
ANNUAL REPORT | 2015-04-27 |
Date of last update: 01 Feb 2025
Sources: Florida Department of State